Ensco 1156 Limited in Foxhole Road CHORLEY

Ensco 1156 Limited CHORLEY

Founded in 1994, Ensco 1156, classified under reg no. 02971215 is an active company. Currently registered at Blenheim House Ackhurst Park PR7 1NY, Chorley the company has been in the business for 30 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on Fri, 31st Mar 2023. Since Thu, 10th Dec 2015 Ensco 1156 Limited is no longer carrying the name Paragon Hotels.

At present there are 3 directors in the the firm, namely Mark W., Kathryn R. and Craig H.. In addition one secretary - Richard K. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Ensco 1156 Limited Address / Contact

Office Address	Blenheim House Ackhurst Park
Office Address2	Foxhole Road
Town	Chorley
Post code	PR7 1NY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02971215
Date of Incorporation	Mon, 26th Sep 1994
Industry	Activities of head offices
End of financial Year	31st March
Company age	30 years old
Account next due date	Tue, 31st Dec 2024 (248 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Thu, 10th Oct 2024 (2024-10-10)
Last confirmation statement dated	Tue, 26th Sep 2023

Company staff

Richard K.

Position: Secretary

Appointed: 21 November 2019

Mark W.

Position: Director

Appointed: 08 June 2016

Kathryn R.

Position: Director

Appointed: 08 January 2009

Craig H.

Position: Director

Appointed: 22 October 2004

Anthony M.

Position: Secretary

Appointed: 27 January 2017

Resigned: 21 November 2019

William W.

Position: Secretary

Appointed: 21 June 2016

Resigned: 27 January 2017

St S.

Position: Director

Appointed: 24 March 2006

Resigned: 06 June 2011

John K.

Position: Secretary

Appointed: 26 July 2005

Resigned: 21 June 2016

Ian R.

Position: Director

Appointed: 26 January 2001

Resigned: 30 August 2001

St S.

Position: Secretary

Appointed: 04 December 1997

Resigned: 26 July 2005

Trevor H.

Position: Director

Appointed: 08 June 1995

Resigned: 22 October 2004

John B.

Position: Director

Appointed: 08 June 1995

Resigned: 26 January 2001

Gavin M.

Position: Director

Appointed: 08 June 1995

Resigned: 15 June 2001

John K.

Position: Secretary

Appointed: 08 June 1995

Resigned: 04 December 1997

John K.

Position: Director

Appointed: 17 May 1995

Resigned: 08 June 2016

Maclay Murray & Spens Llp

Position: Corporate Nominee Secretary

Appointed: 26 September 1994

Resigned: 08 June 1995

Vindex Services Limited

Position: Corporate Nominee Director

Appointed: 26 September 1994

Resigned: 17 May 1995

Vindex Limited

Position: Corporate Nominee Director

Appointed: 26 September 1994

Resigned: 17 May 1995

People with significant control

The list of persons with significant control that own or control the company includes 4 names. As we discovered, there is Michael J. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Kathryn R. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Robert J., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC has significiant influence or control over the company,.

Michael J.

Notified on	20 September 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Kathryn R.

Notified on	11 October 2021
Nature of control:	right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights

Robert J.

Notified on	11 October 2021
Ceased on	20 September 2023
Nature of control:	significiant influence or control

Trevor H.

Notified on	6 April 2016
Ceased on	20 September 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Paragon Hotels	December 10, 2015
M M & S (2233)	June 5, 1995

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Fri, 31st Mar 2023 filed on: 28th, July 2023	accounts	Free Download (18 pages)

Type		Category	Free download
AA	Full accounts for the period ending Fri, 31st Mar 2023 filed on: 28th, July 2023	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2022 filed on: 22nd, July 2022	accounts	Free Download (18 pages)
AA	Small-sized company accounts made up to Wed, 31st Mar 2021 filed on: 29th, July 2021	accounts	Free Download (14 pages)
AA	Small-sized company accounts made up to Tue, 31st Mar 2020 filed on: 2nd, September 2020	accounts	Free Download (12 pages)
AA	Dormant company accounts made up to Sun, 31st Mar 2019 filed on: 29th, July 2019	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2018 filed on: 6th, August 2018	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2017 filed on: 11th, August 2017	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2016 filed on: 29th, September 2016	accounts	Free Download (16 pages)
AR01	Annual return drawn up to Sat, 26th Sep 2015 with full list of members filed on: 20th, October 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 20th Oct 2015: 2500000.00 GBP	capital
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Mar 2015 filed on: 23rd, July 2015	accounts	Free Download (23 pages)
AR01	Annual return drawn up to Fri, 26th Sep 2014 with full list of members filed on: 17th, October 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Fri, 17th Oct 2014: 2500000.00 GBP	capital
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Mar 2014 filed on: 15th, September 2014	accounts	Free Download (23 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 28th Mar 2013 filed on: 31st, December 2013	accounts	Free Download (22 pages)
AR01	Annual return drawn up to Thu, 26th Sep 2013 with full list of members filed on: 10th, October 2013	annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 29th Mar 2012 filed on: 7th, November 2012	accounts	Free Download (23 pages)
AR01	Annual return drawn up to Wed, 26th Sep 2012 with full list of members filed on: 5th, October 2012	annual return	Free Download (4 pages)
AR01	Annual return drawn up to Mon, 26th Sep 2011 with full list of members filed on: 4th, October 2011	annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Mar 2011 filed on: 3rd, October 2011	accounts	Free Download (23 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 25th Mar 2010 filed on: 24th, November 2010	accounts	Free Download (23 pages)
AR01	Annual return drawn up to Sun, 26th Sep 2010 with full list of members filed on: 12th, October 2010	annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 26th Mar 2009 filed on: 2nd, February 2010	accounts	Free Download (23 pages)
AR01	Annual return drawn up to Sat, 26th Sep 2009 with full list of members filed on: 4th, November 2009	annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 27th Mar 2008 filed on: 26th, November 2008	accounts	Free Download (23 pages)
363a	Annual return up to Wed, 5th Nov 2008 with shareholders record filed on: 5th, November 2008	annual return	Free Download (4 pages)
363a	Annual return up to Wed, 14th Nov 2007 with shareholders record filed on: 14th, November 2007	annual return	Free Download (3 pages)
363a	Annual return up to Wed, 14th Nov 2007 with shareholders record filed on: 14th, November 2007	annual return	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 29th Mar 2007 filed on: 9th, October 2007	accounts	Free Download (23 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 29th Mar 2007 filed on: 9th, October 2007	accounts	Free Download (23 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 30th Mar 2006 filed on: 21st, November 2006	accounts	Free Download (22 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 30th Mar 2006 filed on: 21st, November 2006	accounts	Free Download (22 pages)
363s	Annual return up to Tue, 14th Nov 2006 with shareholders record filed on: 14th, November 2006	annual return	Free Download (7 pages)
363s	Annual return up to Tue, 14th Nov 2006 with shareholders record filed on: 14th, November 2006	annual return	Free Download (7 pages)
363s	Annual return up to Thu, 6th Oct 2005 with shareholders record filed on: 6th, October 2005	annual return	Free Download (7 pages)
363s	Annual return up to Thu, 6th Oct 2005 with shareholders record filed on: 6th, October 2005	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Mar 2005 filed on: 6th, September 2005	accounts	Free Download (22 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Mar 2005 filed on: 6th, September 2005	accounts	Free Download (22 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 25th Mar 2004 filed on: 17th, January 2005	accounts	Free Download (20 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 25th Mar 2004 filed on: 17th, January 2005	accounts	Free Download (20 pages)
363s	Annual return up to Mon, 4th Oct 2004 with shareholders record filed on: 4th, October 2004	annual return	Free Download (7 pages)
363s	Annual return up to Mon, 4th Oct 2004 with shareholders record filed on: 4th, October 2004	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 3rd Apr 2003 filed on: 7th, November 2003	accounts	Free Download (20 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 3rd Apr 2003 filed on: 7th, November 2003	accounts	Free Download (20 pages)
363s	Annual return up to Mon, 27th Oct 2003 with shareholders record filed on: 27th, October 2003	annual return	Free Download (7 pages)
363s	Annual return up to Mon, 27th Oct 2003 with shareholders record filed on: 27th, October 2003	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 4th Apr 2002 filed on: 27th, January 2003	accounts	Free Download (23 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 4th Apr 2002 filed on: 27th, January 2003	accounts	Free Download (23 pages)
363s	Annual return up to Fri, 1st Nov 2002 with shareholders record filed on: 1st, November 2002	annual return	Free Download (8 pages)
363s	Annual return up to Fri, 1st Nov 2002 with shareholders record filed on: 1st, November 2002	annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 5th Apr 2001 filed on: 4th, February 2002	accounts	Free Download (18 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 5th Apr 2001 filed on: 4th, February 2002	accounts	Free Download (18 pages)
363s	Annual return up to Sun, 28th Oct 2001 with shareholders record filed on: 28th, October 2001	annual return	Free Download (7 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return up to Sun, 28th Oct 2001 with shareholders record filed on: 28th, October 2001	annual return	Free Download (7 pages)
363(353)	Location of register of members address changed	annual return
AA	Full group accounts for the period to Sat, 25th Mar 2000 filed on: 31st, January 2001	accounts	Free Download (18 pages)
AA	Full group accounts for the period to Sat, 25th Mar 2000 filed on: 31st, January 2001	accounts	Free Download (18 pages)
363s	Annual return up to Wed, 11th Oct 2000 with shareholders record filed on: 11th, October 2000	annual return	Free Download (8 pages)
363s	Annual return up to Wed, 11th Oct 2000 with shareholders record filed on: 11th, October 2000	annual return	Free Download (8 pages)
AA	Full group accounts for the period to Sat, 27th Mar 1999 filed on: 4th, February 2000	accounts	Free Download (18 pages)
AA	Full group accounts for the period to Sat, 27th Mar 1999 filed on: 4th, February 2000	accounts	Free Download (18 pages)
363s	Annual return up to Wed, 27th Oct 1999 with shareholders record filed on: 27th, October 1999	annual return	Free Download (23 pages)
363s	Annual return up to Wed, 27th Oct 1999 with shareholders record filed on: 27th, October 1999	annual return	Free Download (23 pages)
AA	Full group accounts for the period to Sat, 28th Mar 1998 filed on: 2nd, February 1999	accounts	Free Download (18 pages)
AA	Full group accounts for the period to Sat, 28th Mar 1998 filed on: 2nd, February 1999	accounts	Free Download (18 pages)
363s	Annual return up to Wed, 21st Oct 1998 with shareholders record filed on: 21st, October 1998	annual return	Free Download (14 pages)
363s	Annual return up to Wed, 21st Oct 1998 with shareholders record filed on: 21st, October 1998	annual return	Free Download (14 pages)
AA	Full group accounts for the period to Sat, 29th Mar 1997 filed on: 16th, December 1997	accounts	Free Download (19 pages)
AA	Full group accounts for the period to Sat, 29th Mar 1997 filed on: 16th, December 1997	accounts	Free Download (19 pages)
363s	Annual return up to Mon, 20th Oct 1997 with shareholders record filed on: 20th, October 1997	annual return	Free Download (12 pages)
363s	Annual return up to Mon, 20th Oct 1997 with shareholders record filed on: 20th, October 1997	annual return	Free Download (12 pages)
AA	Full group accounts for the period to Sat, 30th Mar 1996 filed on: 3rd, December 1996	accounts	Free Download (19 pages)
AA	Full group accounts for the period to Sat, 30th Mar 1996 filed on: 3rd, December 1996	accounts	Free Download (19 pages)
363s	Annual return up to Thu, 26th Sep 1996 with shareholders record filed on: 26th, September 1996	annual return	Free Download (4 pages)
363(288)	Thu, 26th Sep 1996 Annual return (Director's particulars changed)	annual return
363s	Annual return up to Thu, 26th Sep 1996 with shareholders record filed on: 26th, September 1996	annual return	Free Download (4 pages)
363(288)	Thu, 26th Sep 1996 Annual return (Director's particulars changed)	annual return
AA	Full accounts for the period ending Fri, 31st Mar 1995 filed on: 2nd, February 1996	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Fri, 31st Mar 1995 filed on: 2nd, February 1996	accounts	Free Download (7 pages)
363s	Annual return up to Tue, 24th Oct 1995 with shareholders record filed on: 24th, October 1995	annual return	Free Download (14 pages)
363s	Annual return up to Tue, 24th Oct 1995 with shareholders record filed on: 24th, October 1995	annual return	Free Download (14 pages)
224	Accounting reference date notified as 31/03 filed on: 23rd, June 1995	accounts	Free Download
224	Accounting reference date notified as 31/03 filed on: 23rd, June 1995	accounts

Ensco 1156 Limited CHORLEY

Ensco 1156 Limited Address / Contact

Company Information / Profile

Company staff

Richard K.

Mark W.

Kathryn R.

Craig H.

Anthony M.

William W.

St S.

John K.

Ian R.

St S.

Trevor H.

John B.

Gavin M.

John K.

John K.

Maclay Murray & Spens Llp

Vindex Services Limited

Vindex Limited

People with significant control

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